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J. W. & D. A. Ross Limited

Type: NZ Limited Company (Ltd)
9429038458385
NZBN
683618
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
14 Shearman Grove
Tauranga 3112
New Zealand
Registered & physical address used since 24 Aug 2020

J. W. & D. A. Ross Limited, a registered company, was registered on 10 Jul 1995. 9429038458385 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been managed by 2 directors: James Walton Ross - an active director whose contract began on 10 Jul 1995,
Debra Anne Ross - an active director whose contract began on 10 Jul 1995.
Updated on 23 Dec 2021, BizDb's database contains detailed information about 1 address: 14 Shearman Grove, Tauranga, 3112 (types include: registered, physical).
J. W. & D. A. Ross Limited had been using 1A Levers Road, Matua, Tauranga as their physical address up until 24 Aug 2020.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50%).

Addresses

Principal place of activity

14 Shearman Grove, Tauranga, 3112 New Zealand


Previous addresses

Address: 1a Levers Road, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Aug 2019 to 24 Aug 2020

Address: 5 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 03 Sep 2018 to 09 Aug 2019

Address: 5 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 15 Aug 2017 to 09 Aug 2019

Address: 3/2 Sixth Avenue, Tauranga, 3110 New Zealand

Physical address used from 18 Sep 2015 to 03 Sep 2018

Address: 3/2 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 18 Sep 2015 to 15 Aug 2017

Address: 2 Eighteenth Avenue, Tauranga New Zealand

Registered & physical address used from 10 Jul 1995 to 18 Sep 2015

Contact info
64 274 591623
Phone
therosses@kinect.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual James Walton Ross Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Debra Anne Ross Tauranga South
Tauranga
3112
New Zealand
Directors

James Walton Ross - Director

Appointment date: 10 Jul 1995

Address: Tauranga, 3112 New Zealand

Address used since 15 Aug 2020

Address: Tauranga, 3110 New Zealand

Address used since 06 Dec 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Aug 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019


Debra Anne Ross - Director

Appointment date: 10 Jul 1995

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Aug 2020

Address: Tauranga, 3110 New Zealand

Address used since 06 Dec 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Aug 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019

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